Unclaimed property reported under Gomez, Susana
221 records · $9,931 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 221. Search by name and address to narrow it to yours.
Gomez, SusanaCA
32383 Byers Road, Menifee, CA, 92584
Held by McGraw Insurance Services LP
Premium refunds
$1,050.61
Gomez, SusanaTX
1721 South Interstate Highway 35 East, Waxahachie, TX, 75165
$707.31
Gomez, SusanaTX
PO Box 428, Crystal City, TX, 78839
Held by Capital One
Accounts payable (MS08) · Reported 2023
$487.30
Gomez, SusanaCA
15933 Devonshire Street, Granada Hills, CA, 91344
Held by Synchrony Bank
Accounts-receivable credit balance
$390.50
Gomez, SusanaCA
2008 7th Street, Sanger, CA, 93657
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$345.50
$331.22
Gomez, SusanaTX
113 Southwest 19th Street 86517, San Antonio, TX, 78207
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2016
$303.18
Gomez, SusanaCA
14366 Plummer Street, Panorama City, CA, 91402
Held by Bank Of America NA (885)
Cashier's checks
$288.65
Gomez, SusanaCA
1725 Glen Avenue, Pasadena, CA, 91103
Held by American Honda Finance Corporation
Misc outstanding checks
$254.33
Gomez, SusanaTX
1608 Corvallis Trail, Arlington, TX, 76006
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$248.49
Gomez, SusanaTX
6211 Tampa, El Paso, TX, 79905
Held by Progressive County Mutual Ins Co
Vendor check (CK13) · Reported 2006
$210.83
$210.40
Gomez, SusanaCA
349 East Hamilton Avenue Apt 3, El Centro, CA, 92243
Held by Nextel Communications
Refunds or rebates
$190.27
Gomez, SusanaTX
7014 Avenue P, Houston, TX, 77011
Held by Greater Houston Radiology Assoc Pa
Refund due (MS11) · Reported 1997
$186.69
$174.73
Gomez, SusanaTX
10928 Whitey Ford Street, El Paso, TX, 79934
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$173.23
Gomez, SusanaCA
Los Angeles, CA, 90063
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$165.10
Gomez, SusanaCA
250 North Linden Avenue, Rialto, CA, 92376
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$161.80
Gomez, SusanaCA
285 Doris Avenue, San Jose, CA, 95127
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$145.71
Gomez, SusanaCA
2420 D Avenue, National City, CA, 91950
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$121.02
Gomez, SusanaTX
TX, 00000
Held by National Convenience Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$118.98
Gomez, SusanaCA
14366 Plimmer Street, Panorama City, CA, 91402
Held by Bank Of America - North Carolina
Cashier's checks
$117.04
Gomez, SusanaCA
545 Fourth Lane, San Francisco, CA, 94080
Held by Giorgio Armani Corporation
Accounts payable
$115.92
Gomez, SusanaCA
3922 Mesa Drive, Oceanside, CA, 92056
Held by Western Dental Services Inc
Accounts-receivable credit balance
$100.88
Gomez, SusanaCA
7744 Pickering Avenue, Whittier, CA, 90602
Held by New Mexico Education Trust Board
Unidentified remittances
$100.53
Gomez, SusanaCA
4632 East 59th Place Apt.29, Maywood, CA, 90270
Held by At&t Mobility LLC
Wages, payroll, salaries
$87.11
Gomez, SusanaCA
701 Menker Avenue Apt 4, San Jose, CA, 95128
Held by Western Union Financial Services Inc
Misc outstanding checks
$84.41
Gomez, SusanaCA
108 Landis Avenue, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$84.06
$79.14
$75.00
Gomez, SusanaCA
1129 East Central Avenue Apt 111, Redlands, CA, 92374
Held by Synchrony Bank
Accounts-receivable credit balance
$75.00
$74.44
Gomez, SusanaCA
5642 Corbin Avenue, Tarzana, CA, 91356
Held by California Credit Union
Checking accounts
$72.86
Gomez, SusanaTX
1507 Ross Drive, Irving, TX, 75061
Held by Mobility Cu
Savings account (AC02) · Reported 2018
$70.00
Gomez, SusanaCA
250 North Linden Avenue Space 135, Pinon Hills, CA, 92372
Held by General Motors Financial Comp
Refunds due
$60.75
Gomez, SusanaTX
1507 Ross Road, Irving, TX, 75061
Held by Homesteaders Life Co
Insurance premium refund (IN05) · Reported 2020
$60.28
Gomez, SusanaTX
13777 Paseo De Vida Drive, Horizon, TX, 79928
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$60.00
Gomez, SusanaTX
Furrs C/o 9730 Railroad Drive, El Paso, TX, 79924
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$57.22
Gomez, SusanaCA
1893 West Malvern Avenue, Fullerton, CA, 92833
Held by White Memorial Medical Center
Accounts payable
$54.08
Gomez, SusanaCA
2951 Kansas Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank National Assocation
Savings accounts
$50.02
$50.00
Gomez, SusanaCA
1963 Hillgate Way Apt F, Simi Valley, CA, 93065
Held by American Express Company
Refunds due
$48.95
Gomez, SusanaTX
2800 May Street, Fort Worth, TX, 76110
$47.66
Gomez, SusanaTX
13777 Paseo De Vida Drive, Horizon, TX, 79928
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$45.00
Gomez, SusanaCA
1893 West Malvern Avenue, Fullerton, CA, 92833
Held by White Memorial Medical Center
Accounts payable
$42.49
Gomez, SusanaCA
6529 Triton Drive, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.31
Gomez, SusanaCA
13018 Hagar Street, Sylmar, CA, 91342
Held by Mission Hills Restaurant Corporation
Wages, payroll, salaries
$42.01
Gomez, SusanaCA
13522 Louvre Street, Arleta, CA, 91331
Held by Sears Roebuck And Co
Misc outstanding checks
$41.00
Gomez, SusanaTX
434 East French Place, San Antonio, TX, 78212
Held by Peripheral Vascular Associates, Pa
Customer overpayment (MS05) · Reported 2021
$39.95
Gomez, SusanaCA
104 Cedar Court, Chowchilla, CA, 93610
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$39.65
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